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美力時集團：關於發行股份及購回股份之一般授權重選退任董事之建議核數師退任及股東週年大會通告
MATRIX HOLDINGS: PROPOSALS INVOLVINGGENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARESRE-ELECTION OF RETIRING DIRECTORSRETIREMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
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